The NEW Greenwich Group Limited
Company 14463202 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Astell, Richard Merlin Iain, Hon Director · appointed 2022
- Hamish Fitzroy Musker Director · appointed 2022
- Sanya Sofia Desanka Turowicz Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Astell, Richard Merlin Iain, Hon Director · appointed 2022
- Hamish Fitzroy Musker Director · appointed 2022
- Sanya Sofia Desanka Turowicz Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Astell Williams Limited 2 shared directors
- NEW Greenwich Yield Investing Limited 2 shared directors
- Ngyi SPV1 Limited 2 shared directors
- The Good Maintenance Company Limited 2 shared directors
- Agnew and Partners LTD 2 shared directors
Connected through a shared director
- London & Kent Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14463202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2022 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Merlin Iain Astell
25-50% shares, 25-50% voting · notified 2022-11-04 - Hamish Fitzroy Musker
25-50% shares, 25-50% voting · notified 2022-11-04 - Tomasz Bilakiewicz ceased 2023-12-08
25-50% shares, 25-50% voting · notified 2022-11-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London & Kent Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - NEW Greenwich Development Limited
75-100% shares, 75-100% voting · notified 2023-02-13 - NEW Greenwich Yield Investing Limited
75-100% shares, 75-100% voting · notified 2023-05-03 - 15799856
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24 - The Good Maintenance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12
Officers (4)
- Sanya Sofia Desanka Turowicz Director · appointed 2024
- Astell, Richard Merlin Iain, Hon Director · appointed 2022
- Hamish Fitzroy Musker Director · appointed 2022
Show 1 former officer
- Tomasz Bilakiewicz Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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